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BIGGIN HILL HANDLING LIMITED

Company number 01494815

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Oct 1992 363s Return made up to 26/09/92; no change of members
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Request DocumentReturn made up to 26/09/92; no change of members
29 Jul 1992 AA Accounts made up to 30 September 1991
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Request DocumentAccounts made up to 30 September 1991
01 Oct 1991 363b Return made up to 26/09/91; no change of members
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Request DocumentReturn made up to 26/09/91; no change of members
19 Aug 1991 287 Registered office changed on 19/08/91 from: charter house 105 leigh road leigh-on-sea essex SS9 1JL
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Request DocumentRegistered office changed on 19/08/91 from: charter house 105 leigh road leigh-on-sea essex SS9 1JL
19 Aug 1991 AA Accounts made up to 30 September 1990
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Request DocumentAccounts made up to 30 September 1990
19 Aug 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 Oct 1990 363 Return made up to 26/09/90; full list of members
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Request DocumentReturn made up to 26/09/90; full list of members
25 Sep 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
11 Jan 1990 363 Return made up to 25/05/89; full list of members
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Request DocumentReturn made up to 25/05/89; full list of members
05 Dec 1989 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
06 Nov 1989 225(1) Accounting reference date shortened from 31/01 to 30/09
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Request DocumentAccounting reference date shortened from 31/01 to 30/09
12 Oct 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Mar 1989 363 Return made up to 28/07/88; full list of members
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Request DocumentReturn made up to 28/07/88; full list of members
05 Jan 1989 287 Registered office changed on 05/01/89 from: metropolitan house 37 victoria avenue southend on sea essex SS2 6BX
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Request DocumentRegistered office changed on 05/01/89 from: metropolitan house 37 victoria avenue southend on sea essex SS2 6BX
06 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Apr 1988 AA Full accounts made up to 31 January 1987
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Request DocumentFull accounts made up to 31 January 1987
02 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Feb 1988 363 Return made up to 23/07/87; full list of members
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Request DocumentReturn made up to 23/07/87; full list of members
07 Jul 1987 AA Full accounts made up to 31 January 1986
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Request DocumentFull accounts made up to 31 January 1986
07 Jul 1987 363 Return made up to 25/06/86; full list of members
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Request DocumentReturn made up to 25/06/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987